FLORES CASTRO, Sendy

US OFAC

Individual · 1 listing(s)

FLORES CASTRO, Sendy appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2017-08-09	US OFAC · listed · Programs: SDNTK · listed for 9 years View the official record ↗

OFACUS OFAC

Programs	SDNTK
Listed on	2017-08-09
Date of birth	10 Mar 1981
Place of birth	Guadalajara, Jalisco, Mexico
Nationality	Mexico
Aliases	FLORES CASTRO, Sandy
Linked to (per the official record)	FLORES DRUG TRAFFICKING ORGANIZATION · A & S CARRIER INTERNACIONAL, S.A. DE C.V · BOUNGALOWS VILLA AZUL, S.A. DE C.V

View the official record ↗

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↗ SDNTK

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Others designated under the same program — SDNTK

1425 BRICKELL AVE 63-F LLC 1425 BRICKELL AVENUE 64E LLC 1425 BRICKELL AVENUE UNIT 46B, LLC 200G PSA HOLDINGS LLC 7 KARNES A & S CARRIER INTERNACIONAL, S.A. DE C.V A A TRADING FZCO A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V A-TEAM CHEMICALS COMPANY LTD ABOUZAID EL BAYEH, Juan Manuel ACCESOS ELECTRONICOS S.A.DE C.V ACOSTA IBARRA, Ruben